Directors and Company Secretaries

Current Directors

11 Mar 2014 ⇒ Present day (4 Years )
Company Secretary
4 May 2007 ⇒ Present day (11 Years )
Director
4 May 2007 ⇒ Present day (11 Years )
Director
2 Apr 2012 ⇒ Present day (6 Years )
Director

Past Directors

25 Apr 2006 ⇒ 4 May 2007 (1 Year )
Director
26 Apr 2005 ⇒ 21 Feb 2006 (9 Months )
Director
25 Apr 2006 ⇒ 4 May 2007 (1 Year )
Director
30 Dec 1996 ⇒ 30 Jul 1999 (2 Years )
Director
30 Dec 1996 ⇒ 9 Jun 2009 (12 Years )
Director
4 May 2007 ⇒ 2 Apr 2012 (4 Years )
Director
2 Apr 2012 ⇒ 6 Jan 2014 (1 Year )
Director
18 Oct 1999 ⇒ 1 Aug 2001 (1 Year )
Director
30 Oct 2001 ⇒ 22 Mar 2005 (3 Years )
Director
30 Dec 1996 ⇒ 11 Sep 2006 (9 Years )
Director
9 Jun 2009 ⇒ 2 Apr 2012 (2 Years )
Director
30 Dec 1996 ⇒ 2 Apr 2012 (15 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 11 Mar 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILL / 01/01/2014

Filed on: 6 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MACKINNON
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MACKINNON
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL AITKEN MACKINNON
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SANDRA TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN LAING
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SANDRA TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/08
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARTIN GILL
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/07
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/06
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/05
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/04
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/03
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/02;
REGISTERED OFFICE CHANGED ON 12/02/03
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/01;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/00
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/99
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/98;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/97
Price: £4.99 (excl. VAT)